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Annual General Meeting 2017

The Ordinary Shareholder's meeting of Amadeus IT Group S.A. took place on second call on June 15, 2017, at 11:00 a.m. in Madrid, at Casa de América, located in Paseo de Recoletos, 2.

Total number of shares and voting rights when calling the Ordinary General Shareholder's Meeting:

When calling the Ordinary General Shareholders’ Meeting, the number of shares amounts to 438,822,506 shares, each with a par value of one cent (€0.01), belonging to the same class, with a total voting rights of 438,822,506 (one vote per share).